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REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reed & Mackay International Partnership (holdings) Limited. The company was founded 14 years ago and was given the registration number 06963327. The firm's registered office is in LONDON. You can find them at Nexus Place, 25 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
Company Number:06963327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director17 January 2017Active
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

Corporate Secretary15 July 2009Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 July 2012Active
6, Fosters Bushes, Amesbury, United Kingdom, SP4 7SG

Director15 July 2009Active
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director15 July 2009Active
1, Greenway Plaza Suite 800, Houston, Usa, TX 77046

Director01 April 2011Active
201, East 69th Street #10k, New York, United States Of America,

Director15 July 2009Active
1, Rue De Reuilly, Paris, France, 75012

Director01 April 2010Active
Av Ejercito Nacional 152, Col Anzures, 11590, Mexico D.F.,

Director01 April 2011Active
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director15 July 2009Active
Celsiusweg 38a, 5928 Pr, Venlo, Netherlands,

Director15 July 2009Active
69, Nepean Highway, Mentone, Australia,

Director15 July 2009Active
Rua Manifesto, 2707 Ap.31, Sao Paulo-Sp, Brazil,

Director15 July 2009Active
8, Wheatlands Rd, London, United Kingdom, SW17 8BB

Director01 April 2010Active

People with Significant Control

Reed & Mackay Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nexus Place, 25 Farringdon Street, United Kingdom, EC4A 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Gazette

Gazette dissolved liquidation.

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2023-04-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-17Resolution

Resolution.

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2022-02-16Address

Change sail address company with old address new address.

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2022-02-16Address

Move registers to sail company with new address.

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2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-17Accounts

Legacy.

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2022-01-17Other

Legacy.

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2022-01-17Other

Legacy.

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2021-06-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-24Accounts

Legacy.

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2021-06-24Other

Legacy.

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2021-06-24Other

Legacy.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Termination director company with name termination date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-03-18Other

Legacy.

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2020-03-18Other

Legacy.

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2020-03-05Accounts

Legacy.

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2020-03-05Other

Legacy.

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2020-01-22Accounts

Legacy.

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